Company Information

CIN
Status
Date of Incorporation
22 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minesh Upadhyaya
Minesh Upadhyaya
Director/Designated Partner
over 1 year ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 1 year ago
Mayuri Jagannathan
Mayuri Jagannathan
Director/Designated Partner
over 3 years ago
Rangarajan Jagannathan
Rangarajan Jagannathan
Individual Promoter
over 3 years ago

Documents

Form ADT-1-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Copy of written consent given by auditor-24122022
Copy of resolution passed by the company-24122022
-24122022
Form AOC-4-17122022
Directors report as per section 134(3)-17122022
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form MGT-7A-20122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
Evidence of cessation;-08122021
Form DIR-12-08122021_signed
Notice of resignation;-08122021
Optional Attachment-(1)-08122021
Optional Attachment-(3)-08122021
Optional Attachment-(4)-08122021
Form ADT-1-22102021_signed
Form INC-20A-22102021_signed
-22102021
Copy of resolution passed by the company-22102021
Copy of the intimation sent by company-22102021
Optional Attachment-(1)-22102021
Copy of written consent given by auditor-22102021
CERTIFICATE OF INCORPORATION-20210922
Form SPICe AOA (INC-34)-19092021
Form SPICe MOA (INC-33)-19092021
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
Form SPICe MOA (INC-33)-18082021